OLD OGHL LIMITED
Company is dissolved
General Information
NAME
OLD OGHL LIMITED
COMPANY NUMBER
09233755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2014
(10 years and 3 months old)
WEBSITE
OXIFREE.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
27/07/2015
07/02/2020
OXIFREE GROUP HOLDING LIMITED
View all previous names
MILTON KEYNES
MK9 1BP
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD OGHL LIMITED | Company is dissolved | View Report |
| OLD OGL LIMITED | Company is dissolved | View Report |
| OLD OGSL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 14/06/2024 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 20/09/2023 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
Credit Risk Overview
Want to learn more about OLD OGHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD OGHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD OGHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD OGHL LIMITED | Company is dissolved | View Report |
| OLD OGL LIMITED | Company is dissolved | View Report |
| OLD OGSL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 14/06/2024 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 20/09/2023 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 14/08/2023 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 24/04/2023 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 21/04/2023 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 11/11/2022 | Edward David George Hall (919966250) has left the board |
| 16/06/2020 | Change in Reg. Office |
| 13/05/2020 | Sian Warner (920578340) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Murray Alexander Strachan (912194972) has left the board |
| 25/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 14/05/2018 | David Stuart Fletcher (919966236) has left the board |
| 26/04/2018 | New Board Member Murray Alexander Strachan (912194972) Appointed |
| 06/03/2018 | Mark Volanthen (920578334) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 03/05/2017 | Ian Richard Potter (920031472) has left the board |
| 27/01/2017 | New Board Member Ian Richard Potter (920031472) Appointed |
| 08/11/2016 | Jane Elizabeth Vinson (914663289) has left the board |
| 25/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/03/2016 | Edward David George Hall (919965812) has left the board |
| 08/03/2016 | New Company Secretary Sian Warner (920578340) Appointed |
| 08/03/2016 | New Board Member Mark Volanthen (920578334) Appointed |
| 26/10/2015 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 04/08/2015 | New Board Member Nigel Thomson (919515996) Appointed |
| 04/08/2015 | New Board Member Thomas Georg Fink (919515997) Appointed |
| 04/08/2015 | Nigel Thomson (919966348) has left the board |
| 04/08/2015 | Thomas Georg Fink (919966219) has left the board |
| 28/07/2015 | New Company Secretary Edward David George Hall (919965812) Appointed |
| 28/07/2015 | New Board Member Nigel Thomson (919966348) Appointed |
| 28/07/2015 | New Board Member Edward David George Hall (919966250) Appointed |
| 28/07/2015 | New Board Member David Stuart Fletcher (919966236) Appointed |
| 28/07/2015 | New Board Member Thomas Georg Fink (919966219) Appointed |
| 29/06/2015 | Reimell Tagenath Ragnauth (919122906) has left the board |
| 10/04/2015 | Change in Reg. Office |
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